CONTACT: |
Supreme Court of the Philippines Library Services, Padre Faura, Ermita, Manila, Philippines 1000 |
(632) 8524-2706 |
libraryservices.sc@judiciary.gov.ph |
NAR VOL. 13 NOS. 1-2 2002/ JANUARY-MARCH 2002)
[ CIRCULAR LETTER, JANUARY 7, 2002, January 09, 2002 ]
ANTI-MONEY LAUNDERING MODEL OPERATING MANUAL FOR BANKS AND OTHER COVERED INSTITUTIONS
Anti-Money Laundering Model Operating Manual for Banks and Other Covered Institutions[1]
Adopted: 7 Jan. 2002
(SGD.) ALBERTO V. REYES
Deputy Governor
Deputy Governor
_____________
[1]Text Available at National Administrative Register , U.P. Law Complex, Diliman, Quezon City